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2024-257
| 1 | i. | | Minutes | July 24, 2024 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2024-256
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2024-250
| 1 | i. | | Resolution | Contract No. 2402708
Gasoline and Diesel Fuel for GLWA
O&M | Approved | Pass |
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2024-248
| 1 | ii. | | Resolution | Proposed Change Order No. 1
Contract No. 2201744
Front Entrance Rehabilitation at the Water Resource Recovery Facility
CIP #260903 / BCE Score: 52.4 | Approved | Pass |
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2024-251
| 1 | iii. | | Resolution | Proposed Amendment No. 3
Contract No. 2000284
Fire Alarm, Fire Sprinkler, Fire Extinguisher Maintenance Services
O&M | Approved | Pass |
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2024-265
| 1 | iv. | | Resolution | Contract No. REQ-0000765 effective September 1, 2024 with Slalom for Finance Operations Assistance for a cost not to exceed $1,000,000.00 for one year | Approved | Pass |
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2024-260
| 1 | A. | | Resolution | Presentation: Enterprise Risk Management Report - Fiscal Year Ending June 30, 2024 | Received and Filed | Pass |
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2024-263
| 1 | B. | | Presentation | Presentation: Fresh Water to Drinking Water: A Splash Course in the Treatment and Disinfection Process | Received and Filed | Pass |
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2024-264
| 1 | C. | | Resolution | Contract No. 2300826 effective September 1, 2024 with Willdan Financial Services for Water and Wastewater Service Charges Consultant Services for a cost not to exceed $1,749,250 for an initial term of three (3) years with two optional one-year extensions of $599,810 for year four and $630,080 for year five. | Approved | Pass |
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2024-249
| 1 | D. | | Resolution | Proposed Change Order No. 1
Contract No. 1803990
Lake Huron Water Treatment Plant High Lift Pumping Metering and Yard Piping Improvements
CIP #111009/BCE Score: 75.7 | Approved | Pass |
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2024-237
| 1 | E. | | Resolution | Contract No. 2304897
Northwest Interceptor to Oakwood CSO Sewer Construction
CIP #222001/BCE Score: 62.7 | Approved | Pass |
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2024-279
| 1 | A. | | Resolution | CEO Report - August 28, 2024 | Received and Filed | Pass |
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2024-258
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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2024-253
| 1 | F. | | Resolution | Purchase of 662 Conner, Detroit, Michigan | Approved | Pass |
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2024-259
| 1 | G. | | Resolution | PA 152 Election for 2025 Plan Year | Approved | Pass |
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